Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AL-RESAFA REFINERY COMPANY PRIVATE JSC · Al-Resafa Refinery Company Private JSC · Al-Rusafa Refinery Co · Rusafa Refinery Company Private JSC · شركة مصفاة الرصافة | [sources] | |||
Other name | AL-RESAFA REFINERY COMPANY PRIVATE JSC · Al-Rusafa Refinery Company · شركة مصفاة الرصافة | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Syria | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص | [sources] | |||
PermID | 5083450203 | [sources] | |||
Registration number | EWNFR5EW7H34 | [sources] | |||
Sector | Manufacture of refined petroleum products | [sources] | |||
Summary | Responsible for the construction, operation, and management of a condensate oil refinery in Raqqa. Establishes plants and units linked to its work. Sanctioned by the US. · إنشاء وتشغيل وإدارة مصفاة لتكرير النفط المتكاثف، وإنشاء معامل ووحدات مرتبطة بنواتج التكرير. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
Unique Entity ID | EWNFR5EW7H34 | [sources] | |||
Status | Active | [sources] | |||
Address | AL-RUSAFA, RAQQA, SYR · Al-Rusafa, Raqqa · ~~ Syria, Corporate, Syria | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrfb771
· opensyr-node-1533
· ofac-30207
· permid-5083450203
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Al-Rusafa, Raqqa | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Arfada Petroleum Private Joint Stock Company Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
SALLIZAR SHIPPING SAL Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
General Organization for Refining and Distribution of Petroleum Products (GORDPP) | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - |